Company NameJPR Logistics Solutions Limited
DirectorPhilip Raby
Company StatusActive
Company Number07052668
CategoryPrivate Limited Company
Incorporation Date22 October 2009(14 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philip Raby
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCornish&Sussex Suite,House 3 Lynderswood Business
Lynderswood Lane
Black Notley
Essex
CM77 8JT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address788 Finchley Road
London
NW11 7TJ

Location

Registered AddressCornish & Sussex Suite, House 3 Lynderswood Business Park
Lynderswood Lane
Black Notley
Essex
CM77 8JT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBlack Notley
WardGreat Notley & Black Notley
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mr Raby & Mrs P. Raby
100.00%
Ordinary

Financials

Year2014
Net Worth-£71
Cash£3,829
Current Liabilities£13,134

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

17 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
19 December 2016Confirmation statement made on 8 October 2016 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(3 pages)
2 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
15 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
29 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
9 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 October 2010Annual return made up to 22 October 2010 with a full list of shareholders (3 pages)
3 June 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 November 2009Current accounting period shortened from 31 October 2010 to 31 March 2010 (2 pages)
11 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 100
(4 pages)
11 November 2009Appointment of Philip Raby as a director (3 pages)
28 October 2009Termination of appointment of Barbara Kahan as a director (2 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
22 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)